Intimation of resignation of Independent director under regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015.
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Two Independent Directors, Mr. Sanjiv Kumar Taneja (DIN: 07932219) and Mr. Anupam Dev (DIN: 00360850), resigned from Futuristic Solutions Limited on September 2, 2025, both citing personal reasons. With their departure, both stepped down from all board committees, where they had been chairing key panels including the Audit Committee, Stakeholders' Relationship Committee, and Nomination and Remuneration Committee. Both directors confirmed there were no other material reasons for their exit and no claims against the company. Separately, the board on September 3, 2025 approved the draft Directors' Report and fixed the 42nd AGM for September 26, 2025 via video conferencing.
The simultaneous exit of both Independent Directors, who held critical committee chair positions, leaves significant governance and oversight gaps. Shareholders should watch for the timely appointment of replacement Independent Directors to maintain board composition compliance and committee functionality.